Amarillo announces election of directors
October 02 2020 - 9:37AM
All seven director nominees listed in the information circular for
the 2020 annual and special meeting of shareholders have been
elected, said Amarillo Gold Corporation (TSXV: AGC, OTCQB: AGCBF)
today. David Birkett, David Laing, Lawrence Lepard, Michael
Mutchler, Rostislav Raykov, Antenor Silva, and Rowland Uloth will
all serve for the coming year.
The Company’s annual meeting was held virtually yesterday. All
resolutions were approved, including:
- setting the number of directors at seven
- re-appointing MNP LLP, Chartered Accountants as auditor
- ratifying the stock option and restricted share unit plans
- the share issuance and new control person.
A total of 243,132,441 common shares representing 63.64% of the
outstanding common shares were represented in person or by proxy at
the meeting. Further details on the matters considered at the
meeting can be found in Amarillo’s 2020 information circular, which
is available at the Company website or under its profile on
SEDAR.
In addition, the Company announces that it has granted an
aggregate of 7,930,000 options to purchase common shares of the
Company exercisable at a price of $0.33 per common share and
expiring on October 1, 2025, to certain directors, officers,
consultants, and employees of the Company.
About AmarilloAmarillo Gold Corporation is
advancing two gold projects in Brazil. Both are in mining-friendly
states and have excellent nearby infrastructure. The development
stage Posse Gold Project on its Mara Rosa Property in Goiás State
has received the main permit that provides social and environmental
permission for mining. Work is underway on receiving the
installation permit. The exploration stage Lavras do Sul Project in
Rio Grande do Sul State has more than 22 prospects centered on
historic gold workings. Amarillo Gold Corporation trades on the
TSXV under the symbol AGC, and on the OTCQB under
the symbol AGCBF.
For further information, please contact |
|
Mike Mutchler |
Annemarie Brissenden |
President & CEO |
Investor Relations |
416-294-0736 |
416-844-6284 |
mike.mutchler@amarillogold.com |
annemarie.brissenden@amarillogold.com |
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of the content
of this news release.
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